May 14, 2015 at 6:00 PM - Regular
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1. Call to order
Description:
Pledge of Allegiance
Roll Call |
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2. Approval of Agenda
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3. Presentation/Recognition
-Shining Star Employees: Terry McGovern, Dawn Ruiz |
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4. Communications and Call to the Public
Description:
Any person wishing to address the board on any issue within the jurisdiction of the board may speak at this time subject to reasonable time, place and manner restrictions. At the conclusion of the call, board members may 1) Respond to criticism to those who addressed the board, 2) Ask staff to review a matter, or 3) Ask that a matter be put on future agenda.
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5. Approval of Consent Agenda
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5.A. Approval of Minutes
Description:
Special Governing Board Meeting April 16,
Regular Governing Board Meeting April 16, 2015 |
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5.B. Ratification of Vouchers
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5.B.1. Expense Vouchers
Description:
V1538 $26,003.44 V1539 $401,319.24
V1540 $14,452.69 |
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5.B.2. Payroll Vouchers
Description:
V43 $47,014.67 V44 $65,483.27
V45 $46,095.61 V46 $67,575.22 |
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5.C. Financial Reports for the month of April
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5.D. Fundraiser for Mabel Seballos Scholarship
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5.E. Donations: Treats and Talents Charity $750.00 for video microscopes.
Sunrise Rotary Club, SaddleBrooke, AZ - Musical Instruments |
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6. Discussion/possible action on the Superintendent Performance pay amount based on the previously completed Superintendent's performance pay plan.
Description:
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7. Discussion/possible action on the extension of the Mountain Vista School Principal's Contract including a 2% increase which is the amount previously approved for other District employees.
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8. Discussion/possible action on District Website transition from the Current District Hosted Website to a Website Host Company
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9. Discussion regarding PBIS (Positive Behavior Interventions and Supports)
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10. Discussion/possible action on Personnel Matters
Description:
Resignation
Corrie Guerrero, Teacher |
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11. Board Report
Description:
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12. Superintendent Report
-AzMerit -Oracle School's Foundation Update -8th Grade Promotion Ceremony May 20th 5:00 PM
Description:
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13. Future Meeting Dates and Topic/Agenda Items
Description:
Regular Governing Board Meeting June 9, 2015 at 3:00 PM
Middle School Social Studies adoption-July Budget Workshops-June, July, August, September Accepting electronic tax credit donations-July Oracle Schools Foundation President Update-June Board workshop(s)/Strategic planning scheduling-June Relocation of a future regular Governing Board meeting to a SaddleBrooke Venue-July Initial Public Meeting for District Additional Assistance cuts required in new State Budget-June Regular Budget proposal and Board considerations-By July 5th Budget Adoption-By July 15th Enrollment Caps and Open Enrollment-July Emergency Response/preparedness plan - August Teacher Evaluation system-August Principal Evaluation system-August |
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14. Meeting Evaluation
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15. Adjournment
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